Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02726) ===

**Nodes:**
- acct_800B746E0 (type: Account)
- acct_801DF22F0 (type: Account)
- acct_8013FF390 (type: Account)
- acct_801B41EF0 (type: Account)
- acct_800DE74E0 (type: Account)
- acct_80218A900 (type: Account)
- acct_8089C4940 (type: Account)
- acct_8025FBF40 (type: Account)
- acct_8021927C0 (type: Account)
- acct_808497A20 (type: Account)
- acct_80D188F30 (type: Account)
- acct_80298BF00 (type: Account)
- acct_804BFB5B0 (type: Account)
- acct_800D890C0 (type: Account)
- acct_80218C460 (type: Account)
- acct_808608B80 (type: Account)
- acct_801F97C50 (type: Account)
- acct_8121440C0 (type: Account)
- acct_801E0D1D0 (type: Account)
- acct_801F94540 (type: Account)
- acct_81277AED0 (type: Account)
- acct_8078890D0 (type: Account)
- acct_80030DEF0 (type: Account)
- acct_801ECC370 (type: Account)
- acct_801EA1CE0 (type: Account)
- acct_80848BBA0 (type: Account)
- acct_813137E80 (type: Account)
- acct_800329BC0 (type: Account)
- acct_80134B9F0 (type: Account)
- acct_8145019C0 (type: Account)
- acct_805286860 (type: Account)
- acct_802CF6600 (type: Account)
- acct_804BFBE50 (type: Account)
- acct_8040B0750 (type: Account)
- acct_800291430 (type: Account)
- acct_80084BFE0 (type: Account)
- acct_809248E10 (type: Account)
- acct_80687E1A0 (type: Account)
- acct_8015A8930 (type: Account)
- acct_80B650FA0 (type: Account)
- acct_800C9DEA0 (type: Account)
- acct_8019DEE60 (type: Account)
- acct_80E6625E0 (type: Account)
- acct_80BB778F0 (type: Account)
- acct_80134C930 (type: Account)
- acct_8002ACC00 (type: Account)
- acct_8009761D0 (type: Account)
- acct_81124F460 (type: Account)
- acct_80D8AA320 (type: Account)
- acct_8010F40E0 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003514 (type: Bank)
- bank_004600 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150675 (type: Bank)
- bank_015180 (type: Bank)
- bank_016011 (type: Bank)
- bank_016991 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_0243837 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_800B746E0 belongs_to bank_001024
- acct_801DF22F0 belongs_to bank_001501
- acct_8013FF390 belongs_to bank_001655
- acct_801B41EF0 belongs_to bank_001665
- acct_800DE74E0 belongs_to bank_001669
- acct_80218A900 belongs_to bank_001916
- acct_8089C4940 belongs_to bank_002467
- acct_8025FBF40 belongs_to bank_003514
- acct_8021927C0 belongs_to bank_004600
- acct_808497A20 belongs_to bank_004600
- acct_80D188F30 belongs_to bank_005464
- acct_80298BF00 belongs_to bank_006030
- acct_804BFB5B0 belongs_to bank_006052
- acct_800D890C0 belongs_to bank_011056
- acct_80218C460 belongs_to bank_011056
- acct_808608B80 belongs_to bank_0111141
- acct_801F97C50 belongs_to bank_011657
- acct_8121440C0 belongs_to bank_0117999
- acct_801E0D1D0 belongs_to bank_011852
- acct_801F94540 belongs_to bank_011852
- acct_81277AED0 belongs_to bank_0120709
- acct_8078890D0 belongs_to bank_012561
- acct_80030DEF0 belongs_to bank_012
- acct_801ECC370 belongs_to bank_013265
- acct_801EA1CE0 belongs_to bank_014650
- acct_80848BBA0 belongs_to bank_014663
- acct_813137E80 belongs_to bank_0147042
- acct_800329BC0 belongs_to bank_01502
- acct_80134B9F0 belongs_to bank_01502
- acct_8145019C0 belongs_to bank_0150675
- acct_805286860 belongs_to bank_015180
- acct_802CF6600 belongs_to bank_016011
- acct_804BFBE50 belongs_to bank_016991
- acct_8040B0750 belongs_to bank_018460
- acct_800291430 belongs_to bank_020
- acct_80084BFE0 belongs_to bank_021387
- acct_809248E10 belongs_to bank_0214
- acct_80687E1A0 belongs_to bank_0215803
- acct_8015A8930 belongs_to bank_021918
- acct_80B650FA0 belongs_to bank_0223240
- acct_800C9DEA0 belongs_to bank_022
- acct_8019DEE60 belongs_to bank_022
- acct_80E6625E0 belongs_to bank_0232073
- acct_80BB778F0 belongs_to bank_0232335
- acct_80134C930 belongs_to bank_023344
- acct_8002ACC00 belongs_to bank_023
- acct_8009761D0 belongs_to bank_023
- acct_81124F460 belongs_to bank_0243837
- acct_80D8AA320 belongs_to bank_026818
- acct_8010F40E0 belongs_to bank_02915
- acct_8145019C0 transfers_to acct_8145019C0 amount: 10713.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808608B80 transfers_to acct_808608B80 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801F97C50 transfers_to acct_801F97C50 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801EA1CE0 transfers_to acct_801EA1CE0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D8AA320 transfers_to acct_80D8AA320 amount: 132570.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800D890C0 transfers_to acct_800D890C0 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8121440C0 transfers_to acct_8121440C0 amount: 16.49 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80218A900 transfers_to acct_80218A900 amount: 10.13 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D188F30 transfers_to acct_80D188F30 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021927C0 transfers_to acct_8021927C0 amount: 10.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80218A900 transfers_to acct_80218A900 amount: 45425.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800DE74E0 transfers_to acct_800DE74E0 amount: 247829.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80134C930 transfers_to acct_80134C930 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80298BF00 transfers_to acct_80298BF00 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009761D0 transfers_to acct_80D8AA320 amount: 111.20 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_801B41EF0 transfers_to acct_801B41EF0 amount: 65796.20 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8040B0750 transfers_to acct_8040B0750 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8089C4940 transfers_to acct_8089C4940 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801ECC370 transfers_to acct_801ECC370 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81124F460 transfers_to acct_81124F460 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80030DEF0 transfers_to acct_80030DEF0 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81277AED0 transfers_to acct_81277AED0 amount: 54985.87 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809248E10 transfers_to acct_809248E10 amount: 47683.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800DE74E0 transfers_to acct_800DE74E0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80134B9F0 transfers_to acct_80134B9F0 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_80084BFE0 transfers_to acct_8013FF390 amount: 1142594.75 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_80084BFE0 transfers_to acct_8013FF390 amount: 19962.01 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_80084BFE0 transfers_to acct_8013FF390 amount: 1395170.15 Euro via: Cash timestamp: 2022/09/01 01:48
- acct_808497A20 transfers_to acct_808497A20 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80D8AA320 transfers_to acct_80D8AA320 amount: 17.83 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_80134C930 transfers_to acct_80687E1A0 amount: 112.83 Euro via: Credit Card timestamp: 2022/09/01 03:03
- acct_800D890C0 transfers_to acct_800D890C0 amount: 382282.77 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/01 04:30
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_801DF22F0 transfers_to acct_801DF22F0 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/01 04:42
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/01 04:55
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_80D188F30 transfers_to acct_80D188F30 amount: 250426.86 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 6694.08 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/01 06:25
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 4941.12 Euro via: Cash timestamp: 2022/09/01 06:28
- acct_81124F460 transfers_to acct_81124F460 amount: 260136.46 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80687E1A0 transfers_to acct_80687E1A0 amount: 157414.27 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1550.66 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/01 09:13
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/01 09:14
- acct_8145019C0 transfers_to acct_8145019C0 amount: 19.78 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80B650FA0 transfers_to acct_80B650FA0 amount: 19503.13 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/01 09:29
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_80134C930 transfers_to acct_80134C930 amount: 25610.30 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_8121440C0 transfers_to acct_8121440C0 amount: 8189.42 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_800C9DEA0 transfers_to acct_808497A20 amount: 2760.18 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/01 10:30
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/01 10:45
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/01 10:48
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/01 10:52
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_801B41EF0 transfers_to acct_801B41EF0 amount: 18.58 Euro via: Reinvestment timestamp: 2022/09/01 11:37
- acct_801E0D1D0 transfers_to acct_801E0D1D0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 11:48
- acct_800291430 transfers_to acct_800291430 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8040B0750 transfers_to acct_8040B0750 amount: 12162.70 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_813137E80 transfers_to acct_813137E80 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/01 12:40
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/01 13:00
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/01 13:03
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/01 13:14
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/01 13:17
- acct_8015A8930 transfers_to acct_8015A8930 amount: 593831.62 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80030DEF0 transfers_to acct_8009761D0 amount: 2655355.00 Euro via: ACH timestamp: 2022/09/01 13:22
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_8013FF390 transfers_to acct_8013FF390 amount: 144901.66 Euro via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8089C4940 transfers_to acct_8089C4940 amount: 170571.13 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_801ECC370 transfers_to acct_801ECC370 amount: 78.48 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/01 14:31
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/01 14:47
- acct_80218C460 transfers_to acct_80218C460 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/01 14:58
- acct_801F94540 transfers_to acct_801F94540 amount: 77344.16 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/01 15:50
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/01 15:54
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/01 15:59
- acct_80084BFE0 transfers_to acct_800C9DEA0 amount: 65444.76 Euro via: Cheque timestamp: 2022/09/01 16:08
- acct_80084BFE0 transfers_to acct_800C9DEA0 amount: 2347.75 Euro via: Cash timestamp: 2022/09/01 16:18
- acct_80084BFE0 transfers_to acct_800C9DEA0 amount: 5685.50 Euro via: ACH timestamp: 2022/09/01 16:19
- acct_80084BFE0 transfers_to acct_800C9DEA0 amount: 7775.50 Euro via: Credit Card timestamp: 2022/09/01 16:24
- acct_805286860 transfers_to acct_805286860 amount: 854612.16 Euro via: Reinvestment timestamp: 2022/09/01 16:31
- acct_800B746E0 transfers_to acct_800B746E0 amount: 289006.69 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_8009761D0 transfers_to acct_801E0D1D0 amount: 40161.00 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_8009761D0 transfers_to acct_801E0D1D0 amount: 15112.75 Euro via: Credit Card timestamp: 2022/09/01 17:20
- acct_80848BBA0 transfers_to acct_80848BBA0 amount: 121.09 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/01 18:16
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/01 18:31
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/01 18:50
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/01 18:56
- acct_80134B9F0 transfers_to acct_80134B9F0 amount: 143650.18 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/01 19:33
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/01 19:39
- acct_80218C460 transfers_to acct_80218C460 amount: 17633.48 Euro via: Reinvestment timestamp: 2022/09/01 19:58
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/01 20:20
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_801F97C50 transfers_to acct_801F97C50 amount: 58756.77 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/01 20:45
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/01 20:54
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/01 21:30
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/01 21:34
- acct_8021927C0 transfers_to acct_8021927C0 amount: 11353.12 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_813137E80 transfers_to acct_813137E80 amount: 634379.01 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8009761D0 transfers_to acct_8021927C0 amount: 136.99 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/02 00:44
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/02 00:49
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/02 02:39
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/02 03:10
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/02 03:22
- acct_80084BFE0 transfers_to acct_81124F460 amount: 15292.42 Euro via: Credit Card timestamp: 2022/09/02 03:38
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- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/02 12:11
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- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/02 12:26
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- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/02 15:03
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- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/02 16:49
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- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/03 01:50
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/03 03:37
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/03 03:41
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/03 03:46
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/03 03:51
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- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/03 11:11
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- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/03 11:32
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- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/03 13:10
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/03 13:14
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/03 14:02
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/03 17:45
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/03 17:47
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/03 17:49
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/03 21:31
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/03 21:52
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/03 22:33
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/03 22:38
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/03 22:44
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/03 22:48
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/03 22:50
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/03 22:55
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/03 23:44
- acct_8009761D0 transfers_to acct_80D8AA320 amount: 55.88 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_804BFBE50 transfers_to acct_80134C930 amount: 80.00 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/04 01:06
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/04 01:11
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/04 01:24
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/04 01:43
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/04 01:48
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/04 01:51
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/04 01:56
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/04 01:58
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/04 02:09
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/04 02:19
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/04 03:23
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/04 03:26
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/04 04:31
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/04 04:35
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/04 04:40
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/04 04:58
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/04 05:05
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/04 05:06
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- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/04 08:57
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/04 14:30
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/04 14:40
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/04 14:43
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/04 14:47
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/04 17:19
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/04 17:47
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/04 17:53
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/04 18:41
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- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/05 00:32
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/05 00:38
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/05 03:15
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/05 04:39
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- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/05 06:14
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- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/05 07:02
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- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/05 08:03
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- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/05 13:12
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/05 13:42
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/05 14:02
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/05 14:20
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/05 14:29
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/05 16:03
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- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/05 17:13
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/05 17:19
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/05 20:19
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/05 21:04
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/05 21:25
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- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/05 22:33
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/05 22:36
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/05 23:00
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/05 23:20
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/05 23:50
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- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/06 02:20
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/06 02:57
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_80134C930 transfers_to acct_80687E1A0 amount: 112.83 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/06 03:53
- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/06 06:38
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/06 06:53
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/06 07:08
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/06 07:49
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/06 07:56
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 4941.12 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/06 10:12
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 6694.08 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/06 12:06
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/06 12:13
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/06 12:16
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/06 12:23
- acct_800C9DEA0 transfers_to acct_808497A20 amount: 2760.18 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/06 13:44
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/06 14:06
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/06 14:26
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/06 16:09
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/06 17:41
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/06 17:56
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/06 19:31
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/06 20:37
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/06 20:50
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/06 20:57
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/06 21:38
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/06 21:47
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/06 22:00
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/06 22:40
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/06 22:58
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_8009761D0 transfers_to acct_80D8AA320 amount: 36.27 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800C9DEA0 transfers_to acct_808497A20 amount: 2760.18 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/07 00:35
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/07 00:39
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/07 00:49
- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/07 01:13
- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/07 03:54
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/07 06:32
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/07 07:41
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/07 07:59
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/07 08:00
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/07 08:29
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/07 10:02
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/07 10:27
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/07 11:33
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/07 11:40
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/07 11:58
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/07 13:22
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/07 16:16
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/07 16:19
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/07 16:31
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/07 16:43
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 4941.12 Euro via: Cash timestamp: 2022/09/07 16:54
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 6694.08 Euro via: Credit Card timestamp: 2022/09/07 16:56
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/07 16:57
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/07 17:10
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/07 17:20
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/07 17:36
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/07 17:38
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/07 19:14
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/07 19:19
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/07 21:15
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/07 22:05
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/07 22:24
- acct_80134C930 transfers_to acct_80687E1A0 amount: 112.83 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 4941.12 Euro via: Cash timestamp: 2022/09/08 00:02
- acct_8009761D0 transfers_to acct_80D8AA320 amount: 33.43 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 6694.08 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/08 00:25
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/08 01:20
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/08 01:28
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/08 02:03
- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/08 02:36
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/08 02:55
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/08 02:59
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/08 04:06
- acct_800C9DEA0 transfers_to acct_808497A20 amount: 2760.18 Euro via: Cheque timestamp: 2022/09/08 08:23
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/08 09:43
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/08 10:25
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/08 10:26
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/08 10:35
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/08 10:51
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/08 11:51
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/08 12:43
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/08 13:06
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/08 14:37
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/08 14:39
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/08 14:43
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/08 16:32
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/08 16:49
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/08 16:57
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/08 18:17
- acct_80848BBA0 transfers_to acct_80848BBA0 amount: 23114920.63 Euro via: ACH timestamp: 2022/09/08 19:09
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/08 19:10
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/08 19:19
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/08 19:51
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/08 20:15
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_80134C930 transfers_to acct_80687E1A0 amount: 112.83 Euro via: Credit Card timestamp: 2022/09/08 23:11
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/08 23:13
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/08 23:18
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/08 23:25
- acct_8009761D0 transfers_to acct_8009761D0 amount: 5.90 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_8009761D0 transfers_to acct_809248E10 amount: 9.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/09 01:48
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/09 02:35
- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/09 03:02
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 3248.76 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 4941.12 Euro via: Cash timestamp: 2022/09/09 03:11
- acct_8002ACC00 transfers_to acct_8019DEE60 amount: 6694.08 Euro via: Credit Card timestamp: 2022/09/09 03:23
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/09 03:33
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_8009761D0 transfers_to acct_8015A8930 amount: 730.46 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 218.11 Euro via: Credit Card timestamp: 2022/09/09 06:32
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/09 06:48
- acct_8009761D0 transfers_to acct_801DF22F0 amount: 1287.12 Euro via: Cheque timestamp: 2022/09/09 06:51
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 524.73 Euro via: ACH timestamp: 2022/09/09 07:03
- acct_8025FBF40 transfers_to acct_8025FBF40 amount: 1158.27 Euro via: ACH timestamp: 2022/09/09 07:25
- acct_80E6625E0 transfers_to acct_8145019C0 amount: 14255.19 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_80E6625E0 transfers_to acct_8145019C0 amount: 5991.95 Euro via: Wire timestamp: 2022/09/09 08:08
- acct_80E6625E0 transfers_to acct_8145019C0 amount: 9076.18 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_8009761D0 transfers_to acct_801ECC370 amount: 109.50 Euro via: Credit Card timestamp: 2022/09/09 10:46
- acct_8009761D0 transfers_to acct_801ECC370 amount: 2704.61 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/09 12:07
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/09 12:21
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_8009761D0 transfers_to acct_800C9DEA0 amount: 151.75 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/09 14:17
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/09 14:22
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 161.78 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_80084BFE0 transfers_to acct_80134B9F0 amount: 156.49 Euro via: Credit Card timestamp: 2022/09/09 14:59
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/09 15:45
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/09 15:48
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_80134C930 transfers_to acct_80687E1A0 amount: 515.71 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_80134C930 transfers_to acct_80687E1A0 amount: 112.83 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 1816.80 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_800329BC0 transfers_to acct_80084BFE0 amount: 618.54 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/09 19:49
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/09 19:49
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/09 20:04
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/09 20:08
- acct_8019DEE60 transfers_to acct_80D188F30 amount: 880.51 Euro via: ACH timestamp: 2022/09/09 20:25
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/09 20:56
- acct_800C9DEA0 transfers_to acct_80E6625E0 amount: 26652.38 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_800C9DEA0 transfers_to acct_80E6625E0 amount: 12441.38 Euro via: ACH timestamp: 2022/09/09 21:50
- acct_800C9DEA0 transfers_to acct_808497A20 amount: 2760.18 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8009761D0 transfers_to acct_8089C4940 amount: 19.65 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_804BFB5B0 transfers_to acct_80134C930 amount: 199.35 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 175.31 Euro via: Cheque timestamp: 2022/09/10 04:33
- acct_8009761D0 transfers_to acct_8010F40E0 amount: 647.76 Euro via: Credit Card timestamp: 2022/09/10 04:41
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/10 06:30
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_808497A20 transfers_to acct_80848BBA0 amount: 759.71 Euro via: ACH timestamp: 2022/09/10 06:56
- acct_8009761D0 transfers_to acct_800B746E0 amount: 2659.03 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/10 08:03
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 3214.07 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_800C9DEA0 transfers_to acct_80134C930 amount: 1516.00 Euro via: Cheque timestamp: 2022/09/10 10:19
- acct_808497A20 transfers_to acct_8121440C0 amount: 222.13 Euro via: Cheque timestamp: 2022/09/10 10:25
- acct_808497A20 transfers_to acct_8121440C0 amount: 1093.53 Euro via: Credit Card timestamp: 2022/09/10 10:26
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 592.34 Euro via: Credit Card timestamp: 2022/09/10 12:28
- acct_800C9DEA0 transfers_to acct_8019DEE60 amount: 2734.69 Euro via: Cheque timestamp: 2022/09/10 12:29
- acct_80134C930 transfers_to acct_80BB778F0 amount: 11767.43 Euro via: Credit Card timestamp: 2022/09/10 14:15
- acct_80134C930 transfers_to acct_80BB778F0 amount: 39114.31 Euro via: Cheque timestamp: 2022/09/10 14:17
- acct_8009761D0 transfers_to acct_801F97C50 amount: 301.62 Euro via: Credit Card timestamp: 2022/09/10 16:33
- acct_8009761D0 transfers_to acct_801F97C50 amount: 100.58 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_808608B80 transfers_to acct_80E6625E0 amount: 1906.40 Euro via: Credit Card timestamp: 2022/09/10 17:36
- acct_808608B80 transfers_to acct_80E6625E0 amount: 842.10 Euro via: Wire timestamp: 2022/09/10 17:38
- acct_808608B80 transfers_to acct_80E6625E0 amount: 4395.22 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_80084BFE0 transfers_to acct_805286860 amount: 766.85 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_80084BFE0 transfers_to acct_805286860 amount: 1617.99 Euro via: Credit Card timestamp: 2022/09/10 19:54
- acct_80084BFE0 transfers_to acct_805286860 amount: 3141.71 Euro via: Cash timestamp: 2022/09/10 19:56
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2458.33 Euro via: Wire timestamp: 2022/09/10 20:06
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 2203.25 Euro via: Credit Card timestamp: 2022/09/10 20:13
- acct_80134C930 transfers_to acct_801EA1CE0 amount: 18008.32 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_8019DEE60 transfers_to acct_8025FBF40 amount: 596.33 Euro via: Cheque timestamp: 2022/09/10 20:40
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/10 20:42
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/10 20:47
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/10 20:50

SUMMARY STATISTICS:
  Total transactions: 600
  Unique accounts: 50
  Total volume: 40,171,235.95
  Avg transaction: 66,952.06
  Time span: 574 units
  Max out-degree: 113 (node: 023_8009761D0)
  Max in-degree: 43 (node: 006030_80298BF00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)